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Entities
10264912
unknown
Company
🇬🇧
GB
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Reg. 10264912
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10264912 is a company registered in the United Kingdom, under 10264912. Directors include MISS NADINE GUPTA and MS SHARLA LOUISE GUPTA. Shareholders include MISS NADINE GUPTA and MS SHARLA LOUISE GUPTA. Associated with 3 related entities, including CAPS UTILITIES LTD, 11975592, and HAVERING CARE SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10264912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NADINE GUPTA
DIRECTOR
person
MS SHARLA LOUISE GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MISS NADINE GUPTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.